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TORREFACTORA VALLE CHIRIQUI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #3,3731,012,417 total
RUC: 155673336-2-2018
Total views
668
Avg / month
56
Year peak
222
Current month +49.0 % vs Jan
222

Company information

Folio
155673336 Mercantil
Registration date
05/12/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
24/10/2025 (hace 4 meses)
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Highlights TORREFACTORA VALLE CHIRIQUI, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155673336-2-2018

Executives TORREFACTORA VALLE CHIRIQUI, S.A. (11)

Name
Role
Links
View
  • Name ELENA EDITH ESPINOSA SANTO DE TROETSCH Subscriber 3
    Role: Subscriber
    Links: 3
  • Name EDGAR ORIEL ESPINOSA SANTO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ELENA EDITH ESPINOSA SANTO DE TROETSCH Director / President 3
    Role: Director / President
    Links: 3
  • Name EDGAR ORIEL ESPINOSA SANTO Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name ELENA EDITH ESPINOSA SANTO DE TROETSCH Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EDGAR ORIEL ESPINOSA SANTO Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name ODENIS TROETSCH ESPINOSA Director 2
    Role: Director
    Links: 2
  • Name ODENIS TROETSCH ESPINOSA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name RODERICK ORIEL ESPINOSA MURRAY Board Member 1
    Role: Board Member
    Links: 1
  • Name MARLENI ESTELA GONZALEZ SALDAÑA Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name EL PRESIDENTE O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TORREFACTORA VALLE CHIRIQUI, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 386469/2025 (0) 17/09/2025
    Date: 17/09/2025
  • Act Electronic Entry Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 133379/2024 (0) 11/04/2024
    Date: 11/04/2024
  • Act Electronic Entry Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 133379/2024 (0) 11/04/2024
    Date: 11/04/2024
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 466952/2023 (0) 21/11/2023
    Date: 21/11/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 312682/2023 (0) 07/08/2023
    Date: 07/08/2023
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 423111/2021 (0) 18/11/2021
    Date: 18/11/2021
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 484571/2018 (0) 05/12/2018
    Date: 05/12/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 484571/2018 (0) 05/12/2018
    Date: 05/12/2018

Entries / Precedence TORREFACTORA VALLE CHIRIQUI, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2018
    Year: 2018
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About TORREFACTORA VALLE CHIRIQUI, S.A.: Summary of TORREFACTORA VALLE CHIRIQUI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Bugaba, Province Chiriquí. Registered since 05/12/2018. Estimated traffic: 668 total visits (peak 222). Position: #3,373 of 1,012,417. See representatives, branches, documents and filings.